Town of Mount Desert
Board of Selectmen
Agenda
Regular Meeting
Monday, March 4, 2013
Location: Meeting Room, Town Hall, Northeast Harbor
I. Call to order at 6:30 p.m.
II. Public Hearing(s)
A. Annual Town Meeting Proposed Warrant Articles for Appropriation of Funds and Ordinance Amendments
III. Minutes
A. Approval of minutes from February 19, 2013 meeting.
IV. Appointments & Recognitions
A. Thank You from Touch-A-Truck to Mount Desert Fire Department
V. Consent Agenda (These items are considered routine, and therefore, may be passed by the Selectmen in one blanket motion. Board members may remove any item for discussion by requesting such action prior to consideration of that portion of the agenda.)
A. Department Reports: Public Works
B. Bartlett Landing Improvements
C. WWTP & Garage Bid Opening Date Change
D. Americans with Disabilities Act: Sidewalk Projects
VI. Selectmen’s Reports
VII. Old Business
A. Building Permit Fee Reimbursement Policy
VIII. New Business
A. Citizen Request to use Suminsby Park July 2013
B. Liquor License Renewal Application Acadia Corporation/Jordan Pond House
C. Reserve Account Consolidation
D. Annual Town Meeting Warrant Article for Matching Funding of Economic Development Consultant
E. Drainage Easement, Proposed Warrant Article
F. Draft Warrant for Annual Town Meeting May 6 & 7, 2013
G. Annual Town Report Dedication
H. Such other business as may be legally conducted
IX. Treasurer’s Warrants
A. Approve & Sign Treasurer’s Warrant #102 in the amount of $273,700.47
B. Approve Signed Treasurer’s State Fee Warrants #98 & 100 in the amount of $4,295.26 & $4,127.65, respectively
C. Approve Signed Treasurer’s Wage & Benefit Warrants #99 & 101 in the amount of $48,237.42 &101 $52,020.48
D. Acknowledge Treasurer’s School Board AP Warrant #8 in the amount of $137,440.31
continued
X. Executive Session
A. None
XII. Adjournment
The next regularly scheduled meeting is at 6:30 p.m., Monday, March 18, 2013 in the Meeting Room, Town Hall, Northeast Harbor
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